REG-Bisichi Plc: Outcome of AGM

BisichiAnnouncement

06/06/2023 18:30

FOR IMMEDIATE RELEASE

6 June 2023

Bisichi Plc

Company number 00112155

 ("the Company") ("Bisichi")

Outcome of AGM

Bisichi announces, following the Company's 111(th) Annual General Meeting held
today at 12 Charles II Street, St James, London SW1Y 4QU on Tuesday 6 June
2023 at 11:00 am, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-10 voting was conducted by way of a poll.
Resolutions 1-10 were passed as Ordinary Resolutions.

Full results of the poll for each resolution are shown below.

 Resolution                                                                                                  VOTES      %      VOTES        %(2)   VOTES            VOTES      
                                                                                                             			FOR            			AGAINST          			WITHHELD(1)   			TOTAL   
 1 - To receive and adopt the Company's annual accounts                                                      8,257,812  99.98  1,936        0.02   0                8,259,748  
 2 - To approve the Remuneration Report                                                                      6,205,857  75.13  2,053,891    24.87  0                8,259,748  
 3 - To approve the Remuneration Policy                                                                      5,605,282  73.18  2,054,466    26.82  600,000          8,259,748  
 4 -To declare and approve a dividend of 4p per Ordinary Share                                               8,259,748  100    0            0      0                8,259,748  
 5 - To declare and approve a special dividend of 8p per Ordinary Share                                      8,259,748  100    0            0      0                8,259,748  
 6 -To re-elect Mr GJ Casey                                                                                  8,227,237  99.61  32,511       0.39   0                8,259,748  
 7 -To re-elect Mr JA Heller                                                                                 8,187,237  99.97  2,511        0.03   70,000           8,259,748  
 8 - To appoint Kreston Reeves LLP as auditors of the Company                                                7,657,412  92.71  602,336      7.29   0                8,259,748  
 9 - To authorise the directors to determine the remuneration of the auditors                                8,257,412  99.97  2,336        0.03   0                8,259,748  
 10 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company  8,257,412  99.97  2,336        0.03   0                8,259,748  

1              A vote withheld is not a vote in law and is not
counted in the calculation of votes validly cast for or against a resolution.

2              The percentage excludes votes withheld as these
are not votes in law.

A copy of the resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to
the Company's website shortly.

For further information, please contact:

Garrett Casey

Secretary

Bisichi PLC

Tel: 020 7415 5000

6 June 2023

END



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